Current Report Filing (8-k)
August 04 2022 - 5:03PM
Edgar (US Regulatory)
0001729427
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0001729427
2022-08-03
2022-08-03
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xbrli:shares
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
August 3, 2022
___________________________
CNS Pharmaceuticals, Inc.
(Exact name of registrant as specified in its
charter)
___________________________
Nevada |
001-39126 |
82-2318545 |
(State or other jurisdiction of
incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
2100 West Loop South, Suite 900
Houston,
Texas 77027
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: (800) 946-9185
Not Applicable
(Former Name or Former Address, if Changed
Since Last Report)
___________________________
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
☐ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by
check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Securities registered pursuant to Section
12(b) of the Act:
Title of each class |
Trading Symbols(s) |
Name of each exchange on which registered |
Common stock, par value $0.001 per share |
CNSP |
The NASDAQ Stock Market LLC |
CNS
Pharmaceuticals, Inc. (the “Company”) held its scheduled Annual Meeting of Stockholders at Wells Fargo Center, 13th
Floor - Twin Peak Boardroom, 299 S Main St, Salt Lake City, UT 84111, on Wednesday, July 27, 2022, at 9:00 a.m. (MT). After counting
the number of shares present in person and by proxy, Company Secretary Christopher Downs determined that a quorum for the
transaction of business was not present. Under Section 2.08 of the Company’s Bylaws and pursuant to Nevada Revised Statutes
78.370(7), the Company Secretary proposed a vote of shares present to adjourn the meeting until August 3, 2022, at 9:00 a.m. in the
same location. The proposal was passed with proxy shares being voted by their representatives pursuant to discretionary voting power
granted under the proxy. Upon recommencement of the meeting on August 3, 2022, and after counting the number of shares present in
person and by proxy, Company Secretary Christopher Downs determined that a quorum for the transaction of business was not present.
The Company Secretary proposed a vote of shares present to adjourn the meeting until August 16, 2022, at 9:00 a.m. in the same
location. The proposal was passed with proxy shares being voted by their representatives pursuant to discretionary voting power
granted under the proxy.
Therefore,
the Annual Meeting of the Stockholders has been adjourned until August 16, 2022, to be held at Wells Fargo Center, 13th Floor - Twin Peak
Boardroom, 299 S Main St, Salt Lake City, UT 84111, at 9:00 a.m. (MT). All business to be transacted at the Annual Meeting remains the
same.
Signature
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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CNS Pharmaceuticals, Inc. |
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By: |
/s/ Chris Downs |
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Chris Downs |
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Chief Financial Officer |
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Dated: August 4,
2022
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